It is registered
Ministry of Justice
Republic of Uzbekistan
On September 5, 2014 No. 622-6
of August 23, 2014 No. 28/3
About modification of the Regulations on the measures and sanctions applied by the Central bank to commercial banks for violation of the bank law and the regulations regulating banking activity
According to the laws of the Republic of Uzbekistan "About the Central bank of the Republic of Uzbekistan", "About currency control", the Presidential decree of the Republic of Uzbekistan of April 7, 2014 No. UP-4609 "About Additional Measures for Further Enhancement of the Investment Climate and Business Environment in the Republic of Uzbekistan" and the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of July 21, 2014 "About additional measures for enhancement of monitoring of contracts in foreign trade" the Board of the Central bank of the Republic of Uzbekistan decides No. 199:
1. Make changes to Regulations on the measures and sanctions applied by the Central bank to commercial banks for the violation of the bank law and the regulations regulating banking activity, approved by Board of the Central bank of the Republic of Uzbekistan on December 26, 1998 No. 74 (рег. No. 622 of February 5, 1999) (The bulletin of regulations of the ministries, state committees and departments of the Republic of Uzbekistan, 2000, No. 10), according to appendix.
2. This resolution becomes effective from the date of its official publication.
Chairman of the Central bank
F.Mullazhanov
to the Resolution of Board of the Central bank of the Republic of Uzbekistan of August 23, 2014 No. 28/3
1. To exclude from Item 5.7 of the word "about not receipt facts in the terms established by the legislation or incomplete receipt of revenue from commodity export (works, services) and goods on import, and also".
2. In Item 5.8 of the word "accounting of contracts in foreign trade, and also for violation of procedure of monitoring and control of their execution" shall be replaced with words "implementation of monitoring of the foreign trade transactions".
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The document ceased to be valid since September 16, 2020 according to the Resolution of Board of the Central bank of the Republic of Uzbekistan of September 4, 2020 No. 13/9